{"id":3518,"date":"2022-10-24T13:56:27","date_gmt":"2022-10-24T11:56:27","guid":{"rendered":"https:\/\/ondatolive.wpenginepowered.com\/?p=3518"},"modified":"2025-10-02T13:53:20","modified_gmt":"2025-10-02T10:53:20","slug":"smarter-kyc","status":"publish","type":"post","link":"https:\/\/ondato.com\/pl\/reports\/smarter-kyc\/","title":{"rendered":"Smarter KYC for Open Banking &amp; Instant Payments: Ondato Report"},"content":{"rendered":"\n<p>Download Ondato&#8217;s white paper for an in-depth look at why banks, merchants, and payment service providers must use more complex and integrated KYC and <a href=\"https:\/\/ondato.com\/blog\/anti-money-laundering-compliance\/\">AML<\/a> techniques to prosper in light of Europe&#8217;s rapid, open banking expansion.<\/p>\n\n\n\n<p>Discover how KYC compliance can stop being a resource drain and start driving new revenue growth.<\/p>\n\n\n\n<script charset=\"utf-8\" type=\"text\/javascript\" src=\"\/\/js-eu1.hsforms.net\/forms\/embed\/v2.js\"><\/script>\n<script>\n  hbspt.forms.create({\n    region: \"eu1\",\n    portalId: \"25465407\",\n    formId: \"ef46cc6a-1645-4e53-a72c-ff0c29215239\"\n  });\n<\/script>\n\n\n\n<p>Regulators are aware of the growing challenge posed by fraud and are tightening KYC and AML rules accordingly<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"703\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2022\/11\/v01_2022-11_Smarter-KYC_Figure-1-1024x703.png\" alt=\"\" class=\"wp-image-3553\" srcset=\"https:\/\/ondato.com\/wp-content\/uploads\/2022\/11\/v01_2022-11_Smarter-KYC_Figure-1-1024x703.png 1024w, https:\/\/ondato.com\/wp-content\/uploads\/2022\/11\/v01_2022-11_Smarter-KYC_Figure-1-300x206.png 300w, https:\/\/ondato.com\/wp-content\/uploads\/2022\/11\/v01_2022-11_Smarter-KYC_Figure-1-768x527.png 768w, https:\/\/ondato.com\/wp-content\/uploads\/2022\/11\/v01_2022-11_Smarter-KYC_Figure-1.png 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Learn about Ondato&#8217;s golden rules for KYC success, as well as how to apply intelligence to KYC and the reasons why KYC connectivity is so important.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Download Ondato&#8217;s white paper for an in-depth look at why banks, merchants, and payment service providers must use more complex and integrated KYC and AML techniques to prosper in light of Europe&#8217;s rapid, open banking expansion. Discover how KYC compliance can stop being a resource drain and start driving new revenue growth. Regulators are aware [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":3566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[12,39],"tags":[],"class_list":["post-3518","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-reports"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.6 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ondato Report: KYC &amp; AML for Open Banking Success<\/title>\n<meta name=\"description\" content=\"Explore how smarter KYC &amp; AML drive revenue growth in open banking &amp; instant payments. 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